DOSSIERS / LUCAS JOSEPH BARDOUX
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Sole trader dossier

LUCAS JOSEPH BARDOUX

FRANCE · SOLE TRADER · INCORPORATED 2018-02-26
KYBE ID: FR-837794809 · 837794809 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCAS JOSEPH BARDOUX
fr_inpi
837794809
fr_inpi
active
fr_inpi
2018-02-26
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23 RUE DU PERE CORENTIN, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMNON TAMIRactiveASSOCIATION GNOMUSactiveCESAR BARDOUXactiveCHASSE PRIVEEdissolvedCLOVIdissolvedDOMINIQUE BASSOTactiveDOMINIQUE VELLINactiveDOROTHEE MONESTIERdissolvedERIKA ANTONIETA MEZA JIMENEZdissolvedJEAN-PIERRE BLETONactiveJEAN YVES LORENTdissolvedMARIE-CLAUDE ROBERTdissolvedMARIE HELENE HABERTactiveMARIE-HELENE LAUDETdissolvedMARIE-JOSEPHE SABINE GABRIELLE LE CONTE D'YMOUVILLEdissolvedMICHAEL BEAUDETdissolved[ND]active[ND]active[ND]dissolvedPATRICK JAMEL CHERIETactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100